Amg Alpoco Uk Limited

00961050

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O AMG CHROME LIMITED, ROTHERHAM, S60 1DL

Incorporated 28/08/1969

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

24420

Aluminium production

Officers

Mr Kevin Lawson

director · Since 20/12/2013

MANAGING DIRECTOR

WELSH · WALES · Age 57

Also on 4 other boards

Mrs Leonora Maria Scaife

director · Since 20/12/2013

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mrs Emily Butler

secretary · Since 26/10/2021

Persons with Significant Control

Amg Chrome Limited

75–100% shares

Amg Chrome Limited, Fullerton Road, Rotherham, S60 1DL

Reg: 00345279 · Registrar Of Companies (England And Wales) · Private Limited Liability Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 23/06/2021Registered 29/06/2021

Charge

outstanding

HSBC BANK USA, NATIONAL ASSOCIATION

Created 01/02/2018Registered 09/02/2018

Charge

satisfied

KBC COMMERCIAL FINANCE NV

Created 28/03/2017Registered 13/04/2017Satisfied 02/03/2021

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 27/05/2015Registered 29/05/2015Satisfied 02/02/2018

charge

satisfied

COMMERZBANK AKTIENGESELLSCHAFT, LUXEMBOURG BRANCH

Created 11/05/2011Registered 17/05/2011Satisfied 29/05/2015

charge

satisfied

CREDIT SUISSE, LONDON BRANCH

Created 24/06/2009Registered 07/07/2009Satisfied 13/05/2011

charge

satisfied

MHR INSTITUTIONAL PARTNERS II LP AS AGENT AND TRUSTEE FOR THE LENDERS (THE COLLATERAL AGENT)

Created 13/08/2004Registered 27/08/2004Satisfied 12/10/2005

charge

satisfied

HSBC BANK PLC

Created 19/07/2004Registered 20/07/2004Satisfied 20/01/2009

charge

satisfied

BARCLAYS BANK PLC

Created 22/04/2004Registered 05/05/2004Satisfied 20/01/2009

charge

satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED.

Created 20/10/1982Registered 28/10/1982Satisfied 07/03/1997

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/05/1981Registered 03/06/1981Satisfied 27/11/1992

charge

satisfied

MIDLAND AND INTERNATIONAL BANKS LIMITED

Created 11/07/1980Registered 24/07/1980

charge

satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED.

Created 10/07/1980Registered 17/07/1980Satisfied 07/03/1997